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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MERCURY MANAGEMENT LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KELIS RAYEL COMPANY LIMITED Shareholder - - 30-MAR-2016 Malta - Paradise Papers
K03JM Limited Shareholder - - 09-JUN-2016 Malta - Paradise Papers
DIGIDIDAI LTD Shareholder - - Malta - Paradise Papers
DIGIDIDAI LTD Director - - Malta - Paradise Papers
Elledi Export Limited Judicial representative - - 05-APR-2016 Malta - Paradise Papers
Elledi Export Limited Director - - 05-APR-2016 Malta - Paradise Papers
Elledi Export Limited Legal representative - - 05-APR-2016 Malta - Paradise Papers

Address (3)

Data From
13, Cuarate Fenech Street BIRZEBBUGIA BBG2032 Paradise Papers
13 CURATE FENECH STREET, BIRZEBBUGIA BBG 2032 Paradise Papers
13 CURATE FENECH STREET BIRZEBBUGIA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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